Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02641) ===

**Nodes:**
- acct_80D6E13E0 (type: Account)
- acct_801158FE0 (type: Account)
- acct_802281590 (type: Account)
- acct_800487590 (type: Account)
- acct_807D7D010 (type: Account)
- acct_800137EF0 (type: Account)
- acct_8035FFA70 (type: Account)
- acct_809EB6420 (type: Account)
- acct_8001CFB50 (type: Account)
- acct_801268320 (type: Account)
- acct_8035FFA20 (type: Account)
- acct_802367F80 (type: Account)
- acct_8045035F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_00513 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_022205 (type: Bank)
- bank_022736 (type: Bank)
- bank_023885 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D6E13E0 belongs_to bank_001411
- acct_801158FE0 belongs_to bank_002627
- acct_802281590 belongs_to bank_003229
- acct_800487590 belongs_to bank_00513
- acct_807D7D010 belongs_to bank_009371
- acct_800137EF0 belongs_to bank_010
- acct_8035FFA70 belongs_to bank_010
- acct_809EB6420 belongs_to bank_011904
- acct_8001CFB50 belongs_to bank_01292
- acct_801268320 belongs_to bank_013037
- acct_8035FFA20 belongs_to bank_022205
- acct_802367F80 belongs_to bank_022736
- acct_8045035F0 belongs_to bank_023885
- acct_100428660 belongs_to bank_070
- acct_8045035F0 transfers_to acct_8045035F0 amount: 14.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8035FFA70 transfers_to acct_8035FFA70 amount: 160885.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001CFB50 transfers_to acct_8001CFB50 amount: 4840.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800487590 transfers_to acct_800487590 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8035FFA20 transfers_to acct_8035FFA20 amount: 105262.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D6E13E0 transfers_to acct_80D6E13E0 amount: 13079.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800137EF0 transfers_to acct_800137EF0 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001CFB50 transfers_to acct_8001CFB50 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800487590 transfers_to acct_800487590 amount: 408.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D6E13E0 transfers_to acct_80D6E13E0 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801158FE0 transfers_to acct_8035FFA20 amount: 121353.02 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_8035FFA70 transfers_to acct_8035FFA70 amount: 5.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/01 11:22
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_809EB6420 transfers_to acct_809EB6420 amount: 79475.23 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/01 19:57
- acct_801158FE0 transfers_to acct_801158FE0 amount: 25994.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_807D7D010 transfers_to acct_807D7D010 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_8035FFA20 transfers_to acct_8045035F0 amount: 33537.44 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_800487590 transfers_to acct_801158FE0 amount: 4061.79 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_800487590 transfers_to acct_801158FE0 amount: 10557.88 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/02 19:50
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/02 20:29
- acct_8035FFA70 transfers_to acct_80D6E13E0 amount: 615.77 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_8035FFA70 transfers_to acct_80D6E13E0 amount: 112.62 US Dollar via: Wire timestamp: 2022/09/02 21:13
- acct_8035FFA70 transfers_to acct_80D6E13E0 amount: 206.29 US Dollar via: ACH timestamp: 2022/09/02 21:18
- acct_8035FFA70 transfers_to acct_80D6E13E0 amount: 1236.22 US Dollar via: Cash timestamp: 2022/09/02 21:19
- acct_801158FE0 transfers_to acct_802367F80 amount: 4253.37 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/03 22:53
- acct_802281590 transfers_to acct_801158FE0 amount: 91.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_801268320 transfers_to acct_801158FE0 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/04 19:14
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/05 13:28
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/05 14:00
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/05 14:00
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/06 02:18
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/06 07:12
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/07 03:46
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/07 05:07
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/08 05:34
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/08 13:54
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_801268320 transfers_to acct_801158FE0 amount: 69.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_8035FFA20 transfers_to acct_8045035F0 amount: 33537.44 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_801158FE0 transfers_to acct_802367F80 amount: 4253.37 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 366353.66 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 292853.77 US Dollar via: Cash timestamp: 2022/09/09 11:13
- acct_8035FFA70 transfers_to acct_809EB6420 amount: 15246.27 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_100428660 transfers_to acct_8045035F0 amount: 914.68 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_8035FFA20 transfers_to acct_8035FFA70 amount: 44836.88 US Dollar via: ACH timestamp: 2022/09/09 23:28
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/10 01:20

SUMMARY STATISTICS:
  Total transactions: 95
  Unique accounts: 14
  Total volume: 5,520,474.55
  Avg transaction: 58,110.26
  Time span: 92 units
  Max out-degree: 27 (node: 010_8035FFA70)
  Max in-degree: 22 (node: 011904_809EB6420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02642) ===

**Nodes:**
- acct_800D70A70 (type: Account)
- acct_800E44770 (type: Account)
- acct_80AB548A0 (type: Account)
- acct_800419710 (type: Account)
- acct_8043C3280 (type: Account)
- acct_80241BD20 (type: Account)
- acct_803BE3580 (type: Account)
- acct_805A90690 (type: Account)
- acct_802C36D40 (type: Account)
- acct_80B03E310 (type: Account)
- acct_8011A4A80 (type: Account)
- acct_8065FB560 (type: Account)
- acct_803BE3670 (type: Account)
- acct_809C8AD60 (type: Account)
- acct_803BE35D0 (type: Account)
- acct_809C8B1C0 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_0016606 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_008771 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_022345 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_031416 (type: Bank)

**Edges:**
- acct_800D70A70 belongs_to bank_001244
- acct_800E44770 belongs_to bank_001299
- acct_80AB548A0 belongs_to bank_0016606
- acct_800419710 belongs_to bank_001
- acct_8043C3280 belongs_to bank_00513
- acct_80241BD20 belongs_to bank_006075
- acct_803BE3580 belongs_to bank_006156
- acct_805A90690 belongs_to bank_008771
- acct_802C36D40 belongs_to bank_011813
- acct_80B03E310 belongs_to bank_012
- acct_8011A4A80 belongs_to bank_022345
- acct_8065FB560 belongs_to bank_022345
- acct_803BE3670 belongs_to bank_028693
- acct_809C8AD60 belongs_to bank_028694
- acct_803BE35D0 belongs_to bank_028827
- acct_809C8B1C0 belongs_to bank_031416
- acct_803BE35D0 transfers_to acct_803BE35D0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809C8B1C0 transfers_to acct_809C8AD60 amount: 2427.74 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8011A4A80 transfers_to acct_8011A4A80 amount: 125169.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80241BD20 transfers_to acct_80241BD20 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8043C3280 transfers_to acct_8043C3280 amount: 27278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E44770 transfers_to acct_800E44770 amount: 19.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011A4A80 transfers_to acct_8011A4A80 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B03E310 transfers_to acct_80B03E310 amount: 30262.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800419710 transfers_to acct_800419710 amount: 6999.46 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_800419710 transfers_to acct_800419710 amount: 14001.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_805A90690 transfers_to acct_805A90690 amount: 181927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_800419710 transfers_to acct_800419710 amount: 5.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_809C8AD60 transfers_to acct_809C8AD60 amount: 657.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_809C8AD60 transfers_to acct_809C8AD60 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_800419710 transfers_to acct_803BE3580 amount: 280702.67 US Dollar via: ACH timestamp: 2022/09/01 07:13
- acct_800419710 transfers_to acct_803BE3580 amount: 372547.58 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/01 07:55
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/01 09:06
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/01 10:05
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/01 12:21
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/01 12:22
- acct_802C36D40 transfers_to acct_802C36D40 amount: 38960.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_805A90690 transfers_to acct_805A90690 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8065FB560 transfers_to acct_8065FB560 amount: 45495.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_80B03E310 transfers_to acct_80B03E310 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_802C36D40 transfers_to acct_802C36D40 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_803BE3670 transfers_to acct_803BE3670 amount: 928.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80241BD20 transfers_to acct_80241BD20 amount: 18641.69 US Dollar via: ACH timestamp: 2022/09/02 05:39
- acct_80241BD20 transfers_to acct_800E44770 amount: 15908.82 Euro via: ACH timestamp: 2022/09/02 05:39
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/02 09:07
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_800D70A70 transfers_to acct_800D70A70 amount: 3590.26 US Dollar via: ACH timestamp: 2022/09/02 11:12
- acct_800D70A70 transfers_to acct_800D70A70 amount: 2562.64 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/02 13:27
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/02 14:31
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_803BE3580 transfers_to acct_8043C3280 amount: 950438.74 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_803BE3580 transfers_to acct_8043C3280 amount: 5962.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_803BE3580 transfers_to acct_8043C3280 amount: 9886.70 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:33
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/03 00:38
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/03 18:17
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_800E44770 transfers_to acct_800E44770 amount: 16260.31 Euro via: ACH timestamp: 2022/09/04 17:10
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/04 21:40
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/04 21:52
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/05 01:23
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/05 07:43
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/05 17:14
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/05 19:32
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/05 20:01
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/05 20:01
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/05 20:12
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/05 21:11
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/06 08:06
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/06 13:49
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/06 16:52
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/06 16:56
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/06 16:57
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/07 07:09
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:19
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/07 14:56
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/07 14:58
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/07 16:09
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/07 16:26
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:35
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/07 22:55
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/08 00:40
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/08 00:49
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/08 04:04
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/08 13:35
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/08 13:54
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/08 20:32
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/08 21:37
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/08 21:59
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_800D70A70 transfers_to acct_800D70A70 amount: 3590.26 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_800D70A70 transfers_to acct_800D70A70 amount: 2562.64 US Dollar via: ACH timestamp: 2022/09/09 06:43
- acct_803BE3580 transfers_to acct_8043C3280 amount: 950438.74 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_803BE3580 transfers_to acct_8043C3280 amount: 5962.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_803BE3580 transfers_to acct_8043C3280 amount: 9886.70 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_805A90690 transfers_to acct_809C8AD60 amount: 2936.13 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/09 16:51
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_805A90690 transfers_to acct_809C8AD60 amount: 434.97 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_80241BD20 transfers_to acct_8065FB560 amount: 161.11 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_80241BD20 transfers_to acct_8065FB560 amount: 280.42 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_800D70A70 transfers_to acct_80241BD20 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_800D70A70 transfers_to acct_80241BD20 amount: 10.22 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_80241BD20 transfers_to acct_80B03E310 amount: 7560.06 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_80241BD20 transfers_to acct_80B03E310 amount: 312535.76 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80241BD20 transfers_to acct_80B03E310 amount: 187509.28 US Dollar via: Wire timestamp: 2022/09/09 18:24
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 58.97 US Dollar via: Cash timestamp: 2022/09/09 19:19
- acct_809C8AD60 transfers_to acct_80AB548A0 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_80241BD20 transfers_to acct_803BE3670 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_803BE3670 transfers_to acct_803BE3580 amount: 1375.05 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_803BE35D0 transfers_to acct_803BE3580 amount: 3633.92 US Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_80241BD20 transfers_to acct_803BE3670 amount: 294.21 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 210.30 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 11.09 US Dollar via: Wire timestamp: 2022/09/09 23:37
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 5195.12 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 12481.28 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_8011A4A80 transfers_to acct_80241BD20 amount: 843.38 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_803BE35D0 transfers_to acct_803BE3580 amount: 1649.98 US Dollar via: ACH timestamp: 2022/09/10 00:03
- acct_803BE3670 transfers_to acct_803BE3580 amount: 2454.63 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 3125.10 US Dollar via: Cheque timestamp: 2022/09/10 00:48
- acct_803BE3670 transfers_to acct_809C8AD60 amount: 1654.02 US Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_80241BD20 transfers_to acct_802C36D40 amount: 528.32 US Dollar via: Cheque timestamp: 2022/09/10 06:41
- acct_80241BD20 transfers_to acct_802C36D40 amount: 786.67 US Dollar via: Credit Card timestamp: 2022/09/10 06:44

SUMMARY STATISTICS:
  Total transactions: 205
  Unique accounts: 16
  Total volume: 6,909,678.07
  Avg transaction: 33,705.75
  Time span: 194 units
  Max out-degree: 72 (node: 006075_80241BD20)
  Max in-degree: 51 (node: 006075_80241BD20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02643) ===

**Nodes:**
- acct_803CE4710 (type: Account)
- acct_801B5F9F0 (type: Account)
- acct_801B5F900 (type: Account)
- acct_801B5EE30 (type: Account)
- acct_8006A5670 (type: Account)
- acct_801B5FED0 (type: Account)
- acct_805C90090 (type: Account)
- acct_801B60600 (type: Account)
- acct_805717250 (type: Account)
- acct_801B600B0 (type: Account)
- acct_801B5F950 (type: Account)
- acct_801B5FF70 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_004242 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_013327 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_03514 (type: Bank)

**Edges:**
- acct_803CE4710 belongs_to bank_001124
- acct_801B5F9F0 belongs_to bank_001
- acct_801B5F900 belongs_to bank_004242
- acct_801B5EE30 belongs_to bank_00701
- acct_8006A5670 belongs_to bank_00795
- acct_801B5FED0 belongs_to bank_00795
- acct_805C90090 belongs_to bank_011471
- acct_801B60600 belongs_to bank_011974
- acct_805717250 belongs_to bank_013327
- acct_801B600B0 belongs_to bank_01688
- acct_801B5F950 belongs_to bank_021174
- acct_801B5FF70 belongs_to bank_03514
- acct_803CE4710 transfers_to acct_803CE4710 amount: 1961.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B60600 transfers_to acct_801B60600 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805717250 transfers_to acct_805717250 amount: 301635.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B5EE30 transfers_to acct_801B5EE30 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B5F900 transfers_to acct_801B5F900 amount: 63.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B5F9F0 transfers_to acct_801B5F9F0 amount: 2274.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B5F950 transfers_to acct_801B5F950 amount: 6004.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B600B0 transfers_to acct_801B600B0 amount: 193.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_801B5FED0 transfers_to acct_801B5FED0 amount: 1224.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_801B60600 transfers_to acct_801B60600 amount: 1250.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_801B600B0 transfers_to acct_801B600B0 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_805C90090 transfers_to acct_805C90090 amount: 5608.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_801B5F9F0 transfers_to acct_801B5F9F0 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/02 07:43
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/02 10:38
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_801B5FF70 transfers_to acct_801B5F9F0 amount: 183.61 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/03 04:05
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/03 04:28
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/03 04:46
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_801B60600 transfers_to acct_801B600B0 amount: 4586.59 US Dollar via: ACH timestamp: 2022/09/03 21:01
- acct_801B5FED0 transfers_to acct_801B600B0 amount: 399.69 US Dollar via: ACH timestamp: 2022/09/03 21:13
- acct_801B5F950 transfers_to acct_801B600B0 amount: 4943.93 US Dollar via: ACH timestamp: 2022/09/03 21:18
- acct_801B5F900 transfers_to acct_801B600B0 amount: 3287.13 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_801B5F9F0 transfers_to acct_801B600B0 amount: 51.54 US Dollar via: ACH timestamp: 2022/09/03 21:25
- acct_801B5EE30 transfers_to acct_801B600B0 amount: 4145.67 US Dollar via: ACH timestamp: 2022/09/03 21:26
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/04 12:49
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/05 14:04
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/07 18:30
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_8006A5670 transfers_to acct_801B600B0 amount: 141.07 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_8006A5670 transfers_to acct_801B600B0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_801B5FF70 transfers_to acct_801B5F9F0 amount: 183.61 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_801B60600 transfers_to acct_803CE4710 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_801B60600 transfers_to acct_803CE4710 amount: 561.24 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_801B5F950 transfers_to acct_801B5F9F0 amount: 1496.83 US Dollar via: ACH timestamp: 2022/09/10 19:07
- acct_801B600B0 transfers_to acct_801B5F9F0 amount: 2519.65 US Dollar via: ACH timestamp: 2022/09/10 19:12
- acct_801B5FED0 transfers_to acct_801B5F9F0 amount: 4927.23 US Dollar via: ACH timestamp: 2022/09/10 19:18
- acct_801B60600 transfers_to acct_801B5F9F0 amount: 2488.95 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_801B5EE30 transfers_to acct_801B5F9F0 amount: 4693.79 US Dollar via: ACH timestamp: 2022/09/10 19:27
- acct_801B5F900 transfers_to acct_801B5F9F0 amount: 2036.88 US Dollar via: ACH timestamp: 2022/09/10 19:29
- acct_801B60600 transfers_to acct_805717250 amount: 322.62 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_801B60600 transfers_to acct_805717250 amount: 411.67 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_803CE4710 transfers_to acct_805C90090 amount: 721.82 US Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_803CE4710 transfers_to acct_805C90090 amount: 358.02 US Dollar via: ACH timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 95
  Unique accounts: 12
  Total volume: 383,078.87
  Avg transaction: 4,032.41
  Time span: 94 units
  Max out-degree: 38 (node: 011974_801B60600)
  Max in-degree: 22 (node: 01688_801B600B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)